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C W HEADDRESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C W Headdress Limited. The company was founded 28 years ago and was given the registration number 03165540. The firm's registered office is in WITNEY. You can find them at Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire. This company's SIC code is 14120 - Manufacture of workwear.

Company Information

Name:C W HEADDRESS LIMITED
Company Number:03165540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1996
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14120 - Manufacture of workwear

Office Address & Contact

Registered Address:Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England, OX28 4FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210-220, Regent Street, London, United Kingdom, W1B 5AH

Director19 January 2018Active
210-220, Regent Street, London, England, W1B 5AH

Director31 July 2018Active
Unit 7, Witan Park, Avenue Two, Station Lane, Witney, OX28 4FH

Secretary12 October 2011Active
14 South Royd Avenue, Halifax, HX3 0BL

Secretary08 May 1998Active
Unit 7, Witan Park, Avenue Two, Station Lane, Witney, OX28 4FH

Secretary30 April 2012Active
Church Bank, Church End, Edlesborough, Dunstable, LU6 2EP

Secretary30 August 2002Active
8, Stephenson Way, Leeds, LS12 5RT

Secretary05 May 2009Active
D23, Discovery Bay Marina, Discovery Bay, Hong Kong,

Secretary27 September 2005Active
Green Hill Raper View, Aberford, Leeds, LS25 3AF

Secretary05 January 2007Active
6 Stable Gardens, Doncaster, DN5 7LQ

Secretary15 March 2004Active
Unit 7, Witan Park, Avenue Two, Station Lane, Witney, England, OX28 4FH

Secretary10 December 2015Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Nominee Secretary28 February 1996Active
Unit 7, Witan Park, Avenue Two, Station Lane, Witney, OX28 4FH

Director30 September 2010Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Nominee Director28 February 1996Active
Old Blackhorse Cottage, Old Dinton Road Teffont, Salisbury, SP3 5QX

Director23 August 1996Active
46a, Avenue John F Kennedy, Luxembourg, Luxembourg, L-1855

Director12 October 2011Active
Unit 7, Witan Park, Avenue Two, Station Lane, Witney, England, OX28 4FH

Director24 January 2014Active
Unit 7, Witan Park, Avenue Two, Station Lane, Witney, OX28 4FH

Director04 April 2011Active
43 Holmeswood Park, Holme Lane, Rawtenstall, BB4 6JA

Director03 March 1997Active
13 Broadway, Tranmore Park Guiseley, Leeds, LS20 8JU

Director23 November 1998Active
210-220, Regent Street, London, United Kingdom, W1B 5AH

Director23 February 2018Active
179-185, Great Portland Street, London, W1W 5LS

Director12 October 2011Active
Castle Hill House Castle Hill Farm, Newton Frodsham, Warrington, WA6 6TW

Director26 March 1996Active
Middle Spreacombe Farm, Spreacombe, EX33 1JA

Director05 January 2007Active
Church Bank, Church End, Edlesborough, Dunstable, LU6 2EP

Director23 April 2002Active
Greathouse Farm Lynwick Street, Rudgwick, Horsham, RH12 3DJ

Director26 March 1996Active
8, Stephenson Way, Leeds, LS12 5RT

Director05 May 2009Active
8 Davids Farm Close, Middleton, Manchester, M24 2DF

Director28 February 2001Active
D23, Discovery Bay Marina, Discovery Bay, Hong Kong,

Director26 March 1996Active
Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW

Director26 March 1996Active
Green Hill Raper View, Aberford, Leeds, LS25 3AF

Director05 January 2007Active
6 Stable Gardens, Doncaster, DN5 7LQ

Director15 March 2004Active
16, Berkeley Street, London, W1J 8DZ

Director12 October 2011Active

People with Significant Control

Liberty Zeta Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Significant influence or control
Liberty Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:210-220, Regent Street, London, United Kingdom, W1B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-10Other

Legacy.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Legacy.

Download
2023-07-18Other

Legacy.

Download
2023-02-15Officers

Termination director company with name termination date.

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2023-01-23Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-11Accounts

Legacy.

Download
2023-01-11Other

Legacy.

Download
2023-01-11Other

Legacy.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-08-02Officers

Change person director company with change date.

Download
2021-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Other

Legacy.

Download
2021-09-04Accounts

Legacy.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Other

Legacy.

Download
2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-02-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-09Other

Legacy.

Download
2020-12-31Accounts

Legacy.

Download
2020-12-31Other

Legacy.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download

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